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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Asiarider Secretaries Limited

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (78)

Role From To Incorporation Jurisdiction Status Data From
PROUD UNION LIMITED Secretary 1997-12-01 1999-01-13 18-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SOLAR CHOICE LIMITED Secretary 1998-05-06 - 24-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRAND-LEE TRADING CORPORATION Secretary 2000-09-07 - 17-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNITED LAND INVESTMENT LIMITED Secretary 2004-02-22 - 12-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BEST TARGET DEVELOPMENT LIMITED Secretary 1997-05-05 - 26-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
QUEENSTOWN GROUP INC. Secretary 1996-11-15 1998-11-15 15-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ENERGETIC ENTERPRISES LIMITED Secretary 1998-08-19 - 30-JUN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LOFTY PARADISE DEVELOPMENT LIMITED Secretary 1998-09-25 - 08-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
YICK TAT DEVELOPMENT LIMITED Secretary 1996-06-14 - 22-MAY-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAIR LOYAL LIMITED Secretary 2003-03-24 - 28-FEB-2003 British Virgin Islands Active Offshore Leaks
WORLDWIDE LINK GROUP LIMITED Secretary 1997-09-09 - 10-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA FAITH SECURITIES LIMITED Secretary 1996-10-01 - 24-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FOREVER GREEN LIMITED Secretary 1997-01-06 - 15-NOV-1996 British Virgin Islands Active Offshore Leaks
GREEN RESOURCES LIMITED Secretary 1997-06-10 - 14-MAY-1997 British Virgin Islands Active Offshore Leaks
CHUN WAI GROUP LIMITED Secretary 2001-10-19 - 10-SEP-2001 British Virgin Islands Active Offshore Leaks
GOLDFAIRY LIMITED Secretary 1997-08-07 - 17-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STAR SUCCESS LIMITED Secretary 1996-09-30 - 27-FEB-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GRADE HARVEST DEVELOPMENT LIMITED Secretary 2003-05-13 - 12-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN CHANNEL ENTERPRISES LIMITED Director 1997-06-10 - 05-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address (1)

Data From
19 TH FLOOR, BEVERLY HOUSE, NOS. 93-107 LOCKHART ROAD, WANCHAI HONG KONG Offshore Leaks

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Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more